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HUUGLI NORGE LIMITED

Company number 05488842

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2010 DS01 Application to strike the company off the register
11 Aug 2009 AA Accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 23/06/09; full list of members
30 Sep 2008 AA Accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 23/06/08; full list of members
27 Nov 2007 287 Registered office changed on 27/11/07 from: suite 1.7 1 warwick row london SW1E 5ER
13 Jul 2007 363a Return made up to 23/06/07; full list of members
13 Jul 2007 288c Secretary's particulars changed
19 Feb 2007 AA Accounts made up to 31 December 2006
15 Dec 2006 287 Registered office changed on 15/12/06 from: 83 victoria street suite 112A london SW1H 0HW
29 Nov 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
28 Jun 2006 363s Return made up to 23/06/06; full list of members
28 Jun 2006 363(288) Director's particulars changed
20 Jun 2006 288c Director's particulars changed
10 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dir 13/03/06
04 Apr 2006 287 Registered office changed on 04/04/06 from: 27 old gloucester street london WC1N 3XX
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Secretary resigned
04 Apr 2006 288a New secretary appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Remove dire 09/03/06
04 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Remove directpr 13/03/06
04 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Remove sec 09/03/06